THE MARKETING GROUP PLC - LONDON


Company Profile Company Filings

Overview

THE MARKETING GROUP PLC is a Public Limited Company from LONDON and has the status: Dissolved - no longer trading.
THE MARKETING GROUP PLC was incorporated 9 years ago on 22/05/2015 and has the registered number: 09604581. The accounts status is GROUP.

THE MARKETING GROUP PLC - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

2ND FLOOR
LONDON
EC4N 6EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATS LUNDKVIST Aug 1973 Swedish Director 2016-08-04 UNTIL 2017-04-20 RESIGNED
MR YEN THAW YANG Dec 1969 Indian Director 2016-04-13 UNTIL 2017-02-28 RESIGNED
MR PAUL ALAN COTTRELL Secretary 2018-11-22 UNTIL 2019-05-10 RESIGNED
MISS JOANNA WOOLNOUGH Secretary 2016-10-06 UNTIL 2018-11-22 RESIGNED
JAMES JOHN DOWNTON Secretary 2015-05-22 UNTIL 2016-10-06 RESIGNED
MR CALLUM ARTHUR MICHAEL LAING Aug 1975 New Zealander Director 2016-04-13 UNTIL 2017-02-28 RESIGNED
MR CONRAD SIMON SWAILES Jan 1966 British Director 2016-04-13 UNTIL 2017-04-20 RESIGNED
MR TOBY DAVID STREET Feb 1988 British Director 2015-05-22 UNTIL 2017-02-28 RESIGNED
MR LARS SKOVBJERG SORENSEN May 1973 Danish Director 2019-03-21 UNTIL 2019-05-08 RESIGNED
MR PRAKASH SOMOSUNDRAM May 1977 Singaporean Director 2016-04-13 UNTIL 2017-04-20 RESIGNED
MR JESPER OHLENSCHELAEGER Dec 1969 Danish Director 2019-03-12 UNTIL 2019-05-08 RESIGNED
PIETRO ROBERTO RANIERI Apr 1974 British Director 2019-03-22 UNTIL 2019-10-07 RESIGNED
MS HANNAH KATE MIDDLETON Oct 1977 British Director 2016-04-13 UNTIL 2017-02-28 RESIGNED
MR CHARLES MICHAEL BARTHOLOMEW Sep 1949 British Director 2016-04-13 UNTIL 2017-04-20 RESIGNED
MICHAEL EDWARD MCELHATTON British Director 2017-03-01 UNTIL 2018-07-31 RESIGNED
MR JEREMY JON HARBOUR Jun 1974 British Director 2016-04-13 UNTIL 2017-02-28 RESIGNED
MR NICHOLOS JAMES HELLYER Jan 1963 British Director 2018-10-11 UNTIL 2019-03-21 RESIGNED
MR ADAM GRAHAM Jan 1978 British Director 2016-11-02 UNTIL 2019-03-12 RESIGNED
MR SEAN PATRICK FRANCIS GOGARTY Jun 1965 British Director 2018-10-18 UNTIL 2019-03-21 RESIGNED
MR GLENDON JOHN FRASER Apr 1962 Australian Director 2017-03-28 UNTIL 2018-09-20 RESIGNED
MR DONALD HUNTER ELGIE Jun 1946 British Director 2017-03-01 UNTIL 2018-09-20 RESIGNED
JAMES DOWNTON Jun 1989 United Kingdom Director 2015-05-22 UNTIL 2017-04-20 RESIGNED
MR PAUL ALAN COTTRELL Feb 1956 British Director 2018-09-20 UNTIL 2018-11-29 RESIGNED
MR PAUL ALAN COTTRELL Feb 1956 British Director 2018-11-29 UNTIL 2019-05-10 RESIGNED
MARTIN INCLEDON BLAIR May 1958 British Director 2017-03-28 UNTIL 2018-09-20 RESIGNED

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